Across Germany, Full-Time, Permanent
Exciting tasks await you:
- Consulting banks, insurance companies and companies in other industries on anti-financial crime compliance
- Providing expert advice and operational support to our clients, whether in risk assessment, the preparation of suspicious activity reports or enterprise-wide governance
- Analysis and optimisation of existing processes and systems
- Support in the selection and introduction of new monitoring systems and innovative AI technologies
That’s what you bring to the table:
- Completed studies in economics, finance or law, or degrees comparable to bachelor’s and master’s degrees
- Several years of professional experience in anti-financial crime topics from other consulting activities or from work as a compliance officer or internal auditor in a regulated company
- Knowledge of national and international regulations as well as market and industry standards
- Familiarity with processes of the banking and financial services industry and common software solutions for onboarding, transaction monitoring and screening and fraud detection
- Initial experience in project or program management preferred
- “Out-of-the-box”- thinking
- Enjoy working in changing teams and in different client projects
- Very good English skills, other foreign languages beneficial
- High willingness to travel and work
You are interested? We are looking forward to meeting you!
Please send us your application to career@msg-compliance.com
